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Dato Capital Gibraltar

Ultimate Unlimited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  ULTIMATE UNLIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2024)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  ULTIMATE UNLIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

ULTIMATE INSURANCE COMPANY LIMITED

Details

Company type Unlimited Company Having a Share Capital, Liquidation Pending
Date of incorporation Tuesday, December 1, 2009 (2 decades ago)
Company Number 103362
Universal Entity Code7647-9887-8968-0983
Record last updated Thursday, April 17, 2025 8:22:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ULTIMATE (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112019-122020-102020-112020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-62022-82022-102022-122023-32023-52023-82023-112024-12024-42024-62024-82024-102024-122025-22025-42025-60123456789

Searches

ULTIMATE (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102019-112020-42022-62022-82024-62024-7012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Jan 23, 2025 Jan 22, 2025 Annual filing of accounts year ending May 23 2024 Annual filing of accounts year ending May 23 2024
Registry Jan 9, 2025 Jan 8, 2025 Annual return for the year 2024 Annual return for the year 2024
Financials Oct 2, 2024 Sep 27, 2024 Annual filing of accounts year ending Dec 31 2023 Annual filing of accounts year ending Dec 31 2023
Registry May 24, 2024 May 23, 2024 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 24, 2024 May 23, 2024 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry May 24, 2024 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 26, 2024 Apr 25, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 1, 2024 Feb 29, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Feb 9, 2024 Feb 8, 2024 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 22, 2024 Jan 19, 2024 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 20, 2023 Dec 19, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 20, 2023 Dec 19, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 3, 2023 Oct 2, 2023 Particulars of directors, managers and secretaries, and of any change therein 2676... Particulars of directors, managers and secretaries, and of any change therein 2676...
Registry Dec 15, 2022 Nov 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 6, 2022 Dec 5, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 16, 2022 Nov 15, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Nov 16, 2022 Nov 15, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Nov 16, 2022 Nov 15, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 16, 2022 Nov 15, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 16, 2022 Nov 15, 2022 Particulars of directors, managers and secretaries, and of any change therein 2618... Particulars of directors, managers and secretaries, and of any change therein 2618...
Registry Nov 10, 2021 Nov 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 10, 2021 Nov 9, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 4, 2021 Mar 3, 2021 Particulars of directors, managers and secretaries, and of any change therein 2498... Particulars of directors, managers and secretaries, and of any change therein 2498...
Registry Feb 11, 2021 Feb 10, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 29, 2020 Dec 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 23, 2019 Dec 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 6, 2019 Sep 5, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 30, 2019 Apr 26, 2019 Particulars of directors, managers and secretaries, and of any change therein 2372... Particulars of directors, managers and secretaries, and of any change therein 2372...
Registry Apr 30, 2019 Apr 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 1, 2019 Jan 31, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 28, 2019 Jan 10, 2019 Letter of substitution Letter of substitution
Registry Jan 28, 2019 Jan 10, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 12, 2018 Oct 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 27, 2018 Jul 26, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 26, 2018 Jul 25, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2018 Particulars of directors, managers and secretaries, and of any change therein 2307... Particulars of directors, managers and secretaries, and of any change therein 2307...
Registry Jul 2, 2018 Letter of substitution Letter of substitution
Registry Jul 2, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jul 2, 2018 Letter of substitution Letter of substitution
Registry Jul 2, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 25, 2018 Apr 20, 2018 Amended memorandum of association Amended memorandum of association
Registry Apr 25, 2018 Apr 20, 2018 Amended articles of association Amended articles of association
Registry Apr 25, 2018 Apr 20, 2018 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Apr 25, 2018 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Jan 12, 2018 Jan 5, 2018 Special resolution amending name Special resolution amending name
Registry Jan 12, 2018 Jan 5, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 12, 2018 Jan 5, 2018 Amended articles of association Amended articles of association
Registry Jan 12, 2018 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 10, 2018 Dec 22, 2017 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 8, 2018 Dec 22, 2017 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jan 8, 2018 Dec 22, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2018 Dec 22, 2017 Letter of substitution Letter of substitution
Registry Dec 7, 2017 Nov 29, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 29, 2017 Nov 28, 2017 Particulars of directors, managers and secretaries, and of any change therein 2260... Particulars of directors, managers and secretaries, and of any change therein 2260...
Registry Nov 23, 2017 Nov 13, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 16, 2017 Nov 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 13, 2017 Nov 10, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 9, 2017 Nov 8, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 29, 2017 Jul 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 29, 2017 Aug 25, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2017 Jun 29, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 27, 2017 Jun 26, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 22, 2017 Jun 12, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 12, 2017 Jun 9, 2017 Annual filing of accounts year ending Dec 31 2015 2221... Annual filing of accounts year ending Dec 31 2015 2221...
Registry May 11, 2017 May 5, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 5, 2017 May 4, 2017 Particulars of directors, managers and secretaries, and of any change therein 2213... Particulars of directors, managers and secretaries, and of any change therein 2213...
Financials Apr 13, 2017 Apr 6, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Apr 6, 2017 Apr 5, 2017 Annual filing of accounts year ending Dec 31 2013 2208... Annual filing of accounts year ending Dec 31 2013 2208...
Registry Nov 10, 2016 Nov 4, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 10, 2016 Nov 4, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Nov 4, 2016 Nov 2, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 4, 2016 Certificate of satisfaction Certificate of satisfaction
Financials Oct 20, 2016 Oct 13, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 13, 2016 Oct 12, 2016 Annual filing of accounts year ending Dec 31 2014 2166... Annual filing of accounts year ending Dec 31 2014 2166...
Registry Aug 4, 2016 Jul 26, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 Annual report (section 56a of insurance companies act) Dec 31 2015
Registry Jul 26, 2016 Jul 19, 2016 Annual report (section 56a of insurance companies act) Dec 31 2015 2147... Annual report (section 56a of insurance companies act) Dec 31 2015 2147...
Registry Mar 17, 2016 Mar 8, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 8, 2016 Feb 29, 2016 Annual return for the year 2015 2115... Annual return for the year 2015 2115...
Registry Feb 25, 2016 Feb 18, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2016 Feb 17, 2016 Particulars of directors, managers and secretaries, and of any change therein 2110... Particulars of directors, managers and secretaries, and of any change therein 2110...
Registry Jan 14, 2016 Jan 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 5, 2016 Jan 4, 2016 Particulars of directors, managers and secretaries, and of any change therein 2094... Particulars of directors, managers and secretaries, and of any change therein 2094...
Registry Jul 9, 2015 Jul 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 9, 2015 Jul 3, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 Annual report (section 56a of insurance companies act) Dec 31 2014
Registry Jul 3, 2015 Jul 2, 2015 Annual report (section 56a of insurance companies act) Dec 31 2014 2052... Annual report (section 56a of insurance companies act) Dec 31 2014 2052...
Registry Jul 1, 2015 Jun 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2015 Jun 12, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jun 18, 2015 Jun 12, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 12, 2015 Jun 11, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jun 12, 2015 Jun 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 2, 2015 Mar 26, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2015 Mar 25, 2015 Particulars of directors, managers and secretaries, and of any change therein 2028... Particulars of directors, managers and secretaries, and of any change therein 2028...
Registry Dec 11, 2014 Dec 1, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2014 Nov 11, 2014 Particulars of directors, managers and secretaries, and of any change therein 2002... Particulars of directors, managers and secretaries, and of any change therein 2002...
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 22, 2014 Sep 16, 2014 Annual return for the year 2014 1986... Annual return for the year 2014 1986...
Registry Jul 10, 2014 Jul 3, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 Annual report (section 56a of insurance companies act) Dec 31 2013
Registry Jul 3, 2014 Jul 2, 2014 Annual report (section 56a of insurance companies act) Dec 31 2013 1968... Annual report (section 56a of insurance companies act) Dec 31 2013 1968...
Registry Apr 10, 2014 Apr 1, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2014 Mar 27, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
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